ANNO 2017 JOINT HOLDING (UK) LIMITED
Company details
- Registered name
- ANNO 2017 JOINT HOLDING (UK) LIMITED
- Company number
- 10827562
- Registered office
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/09/2025 | Director resigned | JENSEN, David | — |
| 22/09/2025 | Director appointed | — | D’IPPOLITO, Nadia |
| 11/06/2025 | Director resigned | PULLEN, Cliff Robert | — |
| 11/06/2025 | Director appointed | — | SWAIN, Martin James |
| 22/05/2025 | Director appointed | — | ALDERMAN, Sophie Alexandra |
| 31/01/2025 | Director resigned | KROGSGAARD, Christian | — |
| 31/01/2025 | Director appointed | — | BERNARDI, Nicole Brigitte Rebsdorf |
| 02/09/2024 | Director resigned | VASUDEV, Partha | — |
| 02/09/2024 | Director resigned | TRIPODI, Domenico | — |
| 02/09/2024 | Director resigned | D’IPPOLITO, Nadia | — |
| 02/09/2024 | Director appointed | — | PULLEN, Cliff Robert |
| 02/09/2024 | Director appointed | — | JENSEN, David |
| 02/09/2024 | Director appointed | — | ZHAO, Rui |
| 23/04/2024 | Director resigned | CADE, Mark Alan | — |
| 23/04/2024 | Director resigned | BURBIDGE, James Edward | — |
| 23/04/2024 | Director appointed | — | VASUDEV, Partha |
| 15/03/2024 | Director resigned | NIELSEN, Jeanette Bomholdt | — |
| 15/03/2024 | Director appointed | — | KRAGH, Karen |
| 24/04/2023 | Director appointed | — | NIELSEN, Jeanette Bomholdt |
| 18/06/2019 | Director appointed | — | D’IPPOLITO, Nadia |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANNO 2017 JOINT HOLDING (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ANNO 2017 JOINT HOLDING (UK) LIMITED (10827562)
ANNO 2017 JOINT HOLDING (UK) LIMITED is a private limited company incorporated on 20 June 2017 and registered in the United Kingdom under company number 10827562. Its registered office is at 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Pfa Neptune Holding (Uk) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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